HUMM GROUP LIMITED — Major Shareholding Notification 2015

Aug 23, 2015

604 page 1/2 15 July 2001

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme	FlexiGroup Limited
ACN/ARSN	122 574 583
1. Details of substantial holder (1)
Name	THE ABERCROMBIE GROUP PTY LTD AS TRUSTEE FOR THE PHILADELPHIA TRUST, NATIONAL NOMINEES LTD AS NOMINEE FOR TEFIG PTY LTD AS TRUSTEE FOR THE AJ ABERCROMBIE SUPERANNUATION FUND AND ANDREW ABERCROMBIE
ACN/ARSN (if applicable)	005 862 484
There was a change in the interests of the substantial holder on	20/08/2015
The previous notice was given to the company on	18/02/2013
The previous notice was dated	18/02/2013

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant
interest (3) in when last required, and when now r

. Class of securities (4)	Previous notice _________		______ Present notice _____
_________	Person's votes	Voting power (5)	Person's votes	---------- Voting power (5) ----------
ORDINARY	76.763.302	26.70%	77.265.251	25.40%

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the
substantial holder was last required to give

Date of change	Person whose relevant interest changed	Nature of change (6)	Consideration given in relation to change (7)	Class and number of securities affected	Person's votes arfected
21/08/2015	THE ABERCROMBIE GROUP PTY LTD AS TRUSTEE FOR THE PHILADELPHIA TRUST	ON-MARKET TRADE	\$793,434.52	292.363 ORDINARY	0.096%
20/08/2015	THE ABERCROMBIE GROUP PTY LTD AS TRUSTEE FOR THE PHILADELPHIA TRUST	ON MARKET TRADE	\$552,404.63	207 637 ORDINARY	0.068%

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of relevant interest	Recistered holder of securities	Person entitled to be registered as holder (8)	Nature of relevant interest (6)	Class and number of securities	Person's votes
THE ABERCROMBIE GROUP PTY LTD AS TRUSTEE FOR THE PHILADELPHIA TRUST	THE ABERCROMBIE GROUP PTY LTD	THE ABERCROMBIE GROUP PTY LTD	BENEFICIAL OWNER	57,758.977 ORDINARY	19%
TEFIG PTY LTD AS TRUSTEE FOR THE A J ABERCROMBIE	NATIONAL NOMINEES LTD	NATIONAL NOMINEES LTD	BENEFICIAL OWNER	19.506.274 ORDINARY	6.4%

604 page 2/2 15 July 2001

SUPERANNUATION FUND
ANDREW ABERCROMBIE	THE ABERCROMBIE GROUP PTY LTD	THE ABERCROMBIE GROUP PTY LTD	POWER TO CONTROL VOTING RIGHTS AND DISPOSAL OF SOLE DIRECTOR OF THE ABERCROMBIE GROUP	77.265.251 ORDINARY	25.4%
	NATIONAL NOMINEES LTD	NATIONAL NOMINEES LTD	BENEFICIARY OF A J ABERCROMBIE SUPERANNUATION FUND AND POWER TO CONTROL VOTING RIGHTS AND DISPOSAL AS DIRECTOR OF TEFIG PTY LTD

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

. _ oplica .N/P - - - ,,, парцы ________	------------------------- --------------------------------------- Nau ssociation. _________
N/A --------------------------------------	ΝIΑ ______ ______

6. Addresses

The addresses of persons named in this form are as follows:

Name	Address
THE ABERCROMBIE GROUP Pty Itd	7 DOVER STREET, RICHMOND VIC 3121
NATIONAL NOMINEES LTD	C/O 7/171 COLLINS STREET, MELBOURNE VIC 3000
ANDREW ABERCROMBIE	7 DOVER STREET. RICHMOND VIC 3121

Signature

print name Andrew Abercrombie

ANDREW ABERCROMBIE

capacity DIRECTOR

sign here

Date 24 AUGUST 2015

If there are a number of substantial holders with similar or related relevant interests (eg a corporation and its related corporations, or the manager and trustee of
an equity trust), the names could be included in an anne $(1)$ paragraph 6 of the form.

DIRECTIONS

• See the definition of "associate" in section 9 of the Corporations Act 2001. $(2)$
• See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. $(3)$
• The voting shares of a company constitute one class unless divided into separate classes. $(4)$
• The person's votes divided by the total votes in the body corporate or scheme muttiplied by 100. $(5)$
• Include details of: $(6)$
• any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of $(a)$ any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract. scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and

604 page 2/2 15 July 2001

any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the $(b)$ securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details m $(7)$ the person from whom the relevant interest was acquired.

If the substantial holder is unable to determine the identity of the person (eg if the relevant interest arises because of an option) write "unknown". $(3)$

Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice, $(9)$